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PLANDEAN LIMITED

Company number 07509722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2023 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
26 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
26 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
14 Oct 2021 AA Micro company accounts made up to 31 January 2021
16 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
21 Jan 2021 AA Micro company accounts made up to 31 January 2020
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
05 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
30 May 2018 PSC01 Notification of Ioannis Zannaras as a person with significant control on 18 May 2016
30 May 2018 PSC09 Withdrawal of a person with significant control statement on 30 May 2018
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
17 Oct 2017 AA Micro company accounts made up to 31 January 2017
08 Aug 2017 CS01 Confirmation statement made on 23 May 2017 with updates
08 Aug 2017 PSC08 Notification of a person with significant control statement
26 May 2016 AA Total exemption small company accounts made up to 31 January 2016
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
23 May 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 18 May 2016
23 May 2016 AP01 Appointment of Nikistratos Androulakis as a director on 18 May 2016
23 May 2016 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 18 May 2016
23 May 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 18 May 2016
23 May 2016 TM01 Termination of appointment of Stavvi Kanaris as a director on 18 May 2016